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Company Name: SAGITTA PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

00971342

Company Address:

SAGITTA PRODUCTIONS LIMITED
61 Chandos Place
LONDON
WC2N 4HG


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SAGITTA PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Certificate of release of Liquidator08/02/20054.14(SC)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Notice of order to deal with secured property04/06/19982.11(scot)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Return by an oversea company subject to branch registration05/07/1996BR3
Notice of increase in nominal capital30/04/1999123
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Statement of name11/07/1998694(4)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
RES14 - Capital/bonus issue16/03/1997RES14
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
2.6 - Notice of Administration Order11/05/20062.6
Notice of removal of Liquidator23/01/19974.11(SC)
F14 - Notice of wind up23/05/2002F14
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Orders to rescind, defer or stay11/05/2006COLIQ
OC138 - Order of Court (Section 138)28/03/1999OC138
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
3.10 - Administrative Receiver's report18/07/20053.10
1.1 - Report of meeting approving voluntary arran19/11/20051.1
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Change of name certificate27/09/1997CERTNM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
RES11 - Disapplication of pre-emption rights19/11/2000RES11
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
288b - Notice of resignation of directors or secretaries07/08/1995288b
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
363a - Annual Return20/10/2001363a
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
NEWINC - New Incorporation documents13/04/1998NEWINC
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Notice of death of Liquidator04/06/19944.18(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
652C - Withdrawal of application for striking off22/08/1996652C
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Notice that a company no longer wishes to be an investment company15/12/2000266(3)